Sanlien Technology : Resolution on the record date for distribution of dividends.

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Provided by: Sanlien Technology Corp.
SEQ_NO	1	Date of announcement	2022/05/30	Time of announcement	16:46:10
Subject	Resolution on the record date for distribution of dividends.
Date of events	2022/05/30	To which item it meets	paragraph 14
Statement	1.Date of the resolution by the board of directors or shareholders' meeting, or of the decision by the company:2022/05/30 2.Type (ex-rights or ex-dividend) (please write "Ex-rights", "Ex-dividend", or "Ex-rights and dividend"):Ex-dividend 3.Type and monetary amount of dividend distribution:Cash dividend for stockholders NT$128,987,327 (NT$3.1/share) 4.Ex-rights (Ex-dividend) date:2022/06/23 5.Last date before book closure:2022/06/24 6.Book closure starting date:2022/06/25 7.Book closure ending date:2022/06/29 8.Ex-rights (Ex-dividend) record date:2022/06/29 9.Deadline for applying the conversion of the debt voucher:NA 10.The closure period for the conversion of the debt voucher will start from the date:NA 11.The closure period for the conversion of the debt voucher will end on the date:NA 12.Payment date of cash dividend distribution:2022/07/20 13.Any other matters that need to be specified: Any amendment to a buy back of shares for transferring, the chairman will be authorized to adjust the cash to be distributed to each share.